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Nom	London Victoria Hotel Limited
Adresse	144-146 Kings Cross Road London WC1X 9DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07710793 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	KAS NO. 7 Limited KAS NO. X Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Kas No.6 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07709796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bandali, Navroz Nurmohamed Darvesh Status: Ceased Notified: 19/07/2016 Ceased: 25/07/2016 Date of Birth: 03/1949 Nature of Control

Significant influence or control

Kassam, Alykhan Status: Ceased Notified: 19/07/2016 Ceased: 25/07/2016 Date of Birth: 02/1972 Nature of Control

Significant influence or control

Kassam, Karim Shiraz Status: Ceased Notified: 19/07/2016 Ceased: 25/07/2016 Date of Birth: 12/1974 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bandali, Navroz Nurmohamed Darvesh London, United Kingdom Status: Active Notified: 19/07/2011 Date of Birth: 03/1949 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Kassam, Alykhan London, United Kingdom Status: Active Notified: 19/07/2011 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kassam, Alykhan London, United Kingdom Status: Active Notified: 19/07/2011 Role: Secretary

Kassam, Azaan London Status: Active Notified: 02/01/2023 Date of Birth: 07/1999 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

London Victoria Hotel NO.2 Limited Status: Active Notified: 01/07/2016 Companies House Number: 03255050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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London Victoria Hotel Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)